• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SIMPA ENERGY INDIA PRIVATE LIMITED

      CIN: U40103DL2011FTC307815
      Purchase Report

      SIMPA ENERGY INDIA PRIVATE LIMITED (CIN: U40103DL2011FTC307815) is a Private company incorporated on 17 Jun 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 534300000.00 and its paid up capital is Rs. 531913420.00.

      SIMPA ENERGY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SIMPA ENERGY INDIA PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

      Directors of SIMPA ENERGY INDIA PRIVATE LIMITED are DHANANJAY KUMAR, and BHUSHAN PRATAP KOTHARI.

      SIMPA ENERGY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U40103DL2011FTC307815 and its registration number is 307815. Users may contact SIMPA ENERGY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMPA ENERGY INDIA PRIVATE LIMITED is 207, GUPTA ARCADE, LSC PLOT NO. 5 MAYUR VIHAR PHASE-I EXTENSION , DELHI, Delhi, India - 110091.

      Current status of SIMPA ENERGY INDIA PRIVATE LIMITED is - Under Liquidation.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SIMPA ENERGY INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SIMPA ENERGY INDIA

      Purchase full report of SIMPA ENERGY INDIA

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SIMPA ENERGY INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SIMPA ENERGY INDIA
      DIN Director Name Designation Appointment Date
      09168356 DHANANJAY KUMAR Director 2021-11-30
      10555233 BHUSHAN PRATAP KOTHARI Additional Director 2024-07-01
      Past Directors & Key Managerial Personnel of SIMPA ENERGY INDIA
      DIN Director Name Designation Appointment Date Cessation
      00057889 MEDA DATTARAJ KARTHIK Director - 2015-01-01
      03582791 MICHAEL STEPHEN MACHARG Additional Director - 2012-09-17
      03582791 MICHAEL STEPHEN MACHARG Director - 2014-03-01
      07356157 RAHUL BANERJEE Additional Director - 2018-12-12
      07635534 SALIL KAPOOR Additional Director - 2019-09-30
      07635534 SALIL KAPOOR Director - 2019-11-07
      07736022 PHUNTSOK WANGYAL Additional Director - 2018-12-12
      07736022 PHUNTSOK WANGYAL Director - 2021-12-20
      08360556 JEROME FRANCOIS CHRISTIAN BROUTIN Additional Director - 2019-09-30
      08360556 JEROME FRANCOIS CHRISTIAN BROUTIN Director - 2021-05-03
      09494871 AMIT AGRAWAL Additional Director - 2023-01-06
      02900005 SUBIR KUMAR GHOSH Additional Director - 2017-11-24
      02900005 SUBIR KUMAR GHOSH Director - 2018-11-05
      03120126 PANKAJ JAIN Director - 2011-08-06
      07011379 PIYUSH MATHUR Additional Director - 2015-09-23
      07011379 PIYUSH MATHUR CEO(KMP) - 2019-12-31
      07011379 PIYUSH MATHUR Director - 2018-12-05
      07584709 NEERAV NANAVATY Additional Director - 2019-09-30
      07584709 NEERAV NANAVATY Director - 2021-09-27
      08408714 AXEL HENRI J DEGHELLINCK DELSEGHEM Additional Director - 2019-09-30
      08408714 AXEL HENRI J DEGHELLINCK DELSEGHEM Director - 2021-03-31
      05302772 AVNISH MISRA CFO(KMP) - 2018-05-24
      06731930 GEORGE PAUL NEEDHAM Additional Director - 2013-09-30
      06731930 GEORGE PAUL NEEDHAM Director - 2018-11-05
      09168356 DHANANJAY KUMAR Additional Director - 2021-11-30
      07512473 MALCOLM WRIGLEY WRIGLEY Additional Director - 2019-07-03
      08291520 CHRISTOPHE LUC P DE SCHRYVER Additional Director - 2019-09-30
      08291520 CHRISTOPHE LUC P DE SCHRYVER Director - 2019-12-31
      08485347 ETTORE GIUGLIANO NANETTI CABRERA Additional Director - 2021-11-30
      08485347 ETTORE GIUGLIANO NANETTI CABRERA Director - 2023-03-03
      10060640 GONZAGUE FLORIZEL DEDROUIN DEBOUVILLE Additional Director - 2023-09-29
      10060640 GONZAGUE FLORIZEL DEDROUIN DEBOUVILLE Director - 2024-06-03
      Other Directorships of MEDA DATTARAJ KARTHIK
      Company Name CIN Designation Appointment Date Cessation
      SPECTRUM AGRI-TECH PRIVATE LIMITED U05121KA1995PTC016943 Director 2007-01-10 Ongoing
      SHAKTHI KIRAN FOODS PRIVATE LIMITED U14339KA1993PTC014339 Additional Director - 2019-09-30
      SHAKTHI KIRAN FOODS PRIVATE LIMITED U14339KA1993PTC014339 Director 2019-09-30 Ongoing
      KRISHNA FLOUR MILLS (BANGALORE) PRIVATE LIMITED U15311KA1977PTC003170 Additional Director - 2013-09-26
      KRISHNA FLOUR MILLS (BANGALORE) PRIVATE LIMITED U15311KA1977PTC003170 Director - 2009-02-20
      KRISHNA FLOUR MILLS (BANGALORE) PRIVATE LIMITED U15311KA1977PTC003170 Whole-time director 2019-04-01 Ongoing
      KRISHNA MILLING TECH PRIVATE LIMITED U15311KA2016PTC085872 Director 2016-02-05 Ongoing
      ARCHANA APARTMENTS PRIVATE LIMITED U45201KA1982PTC004586 Director 2007-01-10 Ongoing
      KARTHIK FOODLINES PRIVATE LIMITED U65910KA1987PTC008094 Additional Director - 2012-12-29
      KARTHIK FOODLINES PRIVATE LIMITED U65910KA1987PTC008094 Director 2012-12-29 Ongoing
      BOTIFAI TECHNOLOGIES PRIVATE LIMITED U72900KA2017PTC106951 Director - 2023-05-15
      RIVET LABS SOFTWARE PRIVATE LIMITED U72900KA2019FTC120986 Director - 2023-11-21
      Other Directorships of MICHAEL STEPHEN MACHARG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAHUL BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      CANNY WIND ENERGY INDIA PRIVATE LIMITED U40100HR2018PTC074533 Director - 2019-05-14
      APPLIED SOLAR POWER MANAGEMENT PRIVATE LIMITED U40106DL2011PTC224287 Additional Director - 2017-09-28
      APPLIED SOLAR POWER MANAGEMENT PRIVATE LIMITED U40106DL2011PTC224287 Director - 2023-09-27
      SIMPA SOLAR HOME SYSTEMS INDIA PRIVATE LIMITED U74993DL2018FTC329745 Additional Director - 2019-02-06
      Other Directorships of SALIL KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      HINDWARE HOME INNOVATION LIMITED L74999WB2017PLC222970 CEO - 2024-03-12
      HINTASTICA PRIVATE LIMITED U31909WB2019PTC234717 Additional Director - 2024-03-12
      ENTASIS IOT LABS PRIVATE LIMITED U46529DL2024PTC434591 Director 2024-07-25 Ongoing
      HOOQ DIGITAL (INDIA) PRIVATE LIMITED U74140HR2015FTC055810 Additional Director - 2016-12-22
      HOOQ DIGITAL (INDIA) PRIVATE LIMITED U74140HR2015FTC055810 Director - 2016-12-25
      HOOQ DIGITAL (INDIA) PRIVATE LIMITED U74140HR2015FTC055810 Managing Director - 2018-03-05
      ELECTRONICS SECTOR SKILLS COUNCIL OF INDIA U93000DL2012NPL246447 Nominee Director 2022-08-31 Ongoing
      Other Directorships of PHUNTSOK WANGYAL
      Company Name CIN Designation Appointment Date Cessation
      ENGIE ENERGY AND SERVICES INDIA PRIVATE LIMITED U14105HR1997PTC066827 Additional Director - 2021-11-30
      ENGIE ENERGY AND SERVICES INDIA PRIVATE LIMITED U14105HR1997PTC066827 Director - 2021-12-20
      ADANI RENEWABLE ENERGY THIRTY SEVEN LIMITED U40100GJ2022PLC135842 Additional Director - 2023-07-12
      ADANI RENEWABLE ENERGY THIRTY SEVEN LIMITED U40100GJ2022PLC135842 Director 2023-04-12 Ongoing
      ADANI RENEWABLE ENERGY THIRTY SIX LIMITED U40100GJ2022PLC135884 Additional Director - 2023-07-12
      ADANI RENEWABLE ENERGY THIRTY SIX LIMITED U40100GJ2022PLC135884 Director 2023-04-12 Ongoing
      CANNY WIND ENERGY INDIA PRIVATE LIMITED U40100HR2018PTC074533 Additional Director - 2019-09-30
      CANNY WIND ENERGY INDIA PRIVATE LIMITED U40100HR2018PTC074533 Director 2019-09-30 Ongoing
      WIND ONE RENERGY LIMITED U40106GJ2017PLC097088 Additional Director - 2023-07-16
      WIND ONE RENERGY LIMITED U40106GJ2017PLC097088 Director 2023-09-30 Ongoing
      GDF SUEZ SALES INDIA PRIVATE LIMITED U40106HR2013FTC055545 Additional Director 2019-01-31 Ongoing
      WIND THREE RENERGY LIMITED U40200GJ2017PLC096956 Additional Director - 2023-07-16
      WIND THREE RENERGY LIMITED U40200GJ2017PLC096956 Director 2023-09-30 Ongoing
      KOLAYAT SOLAR CAPTIVE POWER PRIVATE LIMITED U40200HR2017FTC069915 Additional Director 2021-03-17 Ongoing
      ADANI RENEWABLE ENERGY NINE LIMITED U40300GJ2021PLC120854 Additional Director 2024-01-17 Ongoing
      BETAM WIND ENERGY PRIVATE LIMITED U40300HR2017PTC067248 Additional Director - 2018-09-25
      BETAM WIND ENERGY PRIVATE LIMITED U40300HR2017PTC067248 Director - 2021-12-17
      ANURUDRA RENEWABLES PRIVATE LIMITED U40300MH2017PTC290165 Additional Director - 2018-09-30
      ANURUDRA RENEWABLES PRIVATE LIMITED U40300MH2017PTC290165 Director - 2021-12-17
      ADANI SOLAR ENERGY AP SIX PRIVATE LIMITED U74140DL2015PTC283853 Additional Director - 2023-07-17
      ADANI SOLAR ENERGY AP SIX PRIVATE LIMITED U74140DL2015PTC283853 Director 2023-03-01 Ongoing
      ENGIE SOLUTIONS INDIA PRIVATE LIMITED U74140HR2020FTC085173 Additional Director - 2021-06-17
      ENGIE SOLUTIONS INDIA PRIVATE LIMITED U74140HR2020FTC085173 Director 2021-06-17 Ongoing
      SIMPA SOLAR HOME SYSTEMS INDIA PRIVATE LIMITED U74993DL2018FTC329745 Additional Director - 2020-11-10
      SIMPA SOLAR HOME SYSTEMS INDIA PRIVATE LIMITED U74993DL2018FTC329745 Director 2020-11-10 Ongoing
      ADANI SOLAR ENERGY JODHPUR THREE LIMITED U74999DL2017PLC319550 Additional Director - 2023-07-17
      ADANI SOLAR ENERGY JODHPUR THREE LIMITED U74999DL2017PLC319550 Director 2023-03-01 Ongoing
      ADANI SOLAR ENERGY JODHPUR FOUR LIMITED U74999DL2017PLC320151 Additional Director - 2023-07-17
      ADANI SOLAR ENERGY JODHPUR FOUR LIMITED U74999DL2017PLC320151 Director 2023-03-01 Ongoing
      ADANI SOLAR ENERGY JODHPUR FIVE LIMITED U74999DL2018PLC331864 Additional Director - 2023-07-17
      ADANI SOLAR ENERGY JODHPUR FIVE LIMITED U74999DL2018PLC331864 Director 2023-03-01 Ongoing
      ADANI SOLAR ENERGY AP SEVEN PRIVATE LIMITED U74999DL2018PTC331534 Additional Director - 2023-07-17
      ADANI SOLAR ENERGY AP SEVEN PRIVATE LIMITED U74999DL2018PTC331534 Director 2023-03-01 Ongoing
      ADANI SOLAR ENERGY KA NINE PRIVATE LIMITED U74999DL2018PTC336949 Additional Director - 2023-07-17
      ADANI SOLAR ENERGY KA NINE PRIVATE LIMITED U74999DL2018PTC336949 Director 2023-03-01 Ongoing
      VIVID SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167751 Additional Director - 2018-09-27
      VIVID SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167751 Director - 2021-12-17
      Other Directorships of JEROME FRANCOIS CHRISTIAN BROUTIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMIT AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUBIR KUMAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      ENGIE ENERGY AND SERVICES INDIA PRIVATE LIMITED U14105HR1997PTC066827 Additional Director - 2010-09-29
      ENGIE ENERGY AND SERVICES INDIA PRIVATE LIMITED U14105HR1997PTC066827 Director - 2014-08-29
      GDF SUEZ SALES INDIA PRIVATE LIMITED U40106HR2013FTC055545 Director - 2014-08-29
      SIMPA SOLAR HOME SYSTEMS INDIA PRIVATE LIMITED U74993DL2018FTC329745 Director - 2018-11-05
      GREEN VILLAGE VENTURES PRIVATE LIMITED U74999MH2008PTC186318 Additional Director - 2015-09-22
      GREEN VILLAGE VENTURES PRIVATE LIMITED U74999MH2008PTC186318 Director - 2019-06-28
      Other Directorships of PANKAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      MIDP HOSPITALITY PRIVATE LIMITED U55101CH2013PTC034525 Director - 2016-07-25
      LOGISTIMO INDIA PRIVATE LIMITED U72200KA2011FTC060762 Director - 2013-06-22
      DOMOGEO INDIA PRIVATE LIMITED U74120MH2014FTC256935 Additional Director - 2015-02-01
      PERSPECTFUL ADVISORY SERVICES PRIVATE LIMITED U74140DL2013PTC248145 Director - 2013-07-27
      ACUMEN FUND ADVISORY SERVICES INDIA PRIVATE LIMITED U74140MH2005PTC226597 Additional Director - 2010-09-28
      ACUMEN FUND ADVISORY SERVICES INDIA PRIVATE LIMITED U74140MH2005PTC226597 Director - 2011-01-31
      FSG ADVISORY SERVICES PRIVATE LIMITED U74999DL2011PTC219396 Director 2011-05-19 Ongoing
      RECONSTRUCTIVE SURGERY INDIA U85100TG2012NPL080017 Director - 2014-08-14
      WOMENSERVE INDIA FOUNDATION U85300DL2017NPL318334 Director - 2019-05-10
      Other Directorships of PIYUSH MATHUR
      Company Name CIN Designation Appointment Date Cessation
      ODYSSEY ENERGY SOLUTIONS PRIVATE LIMITED U35105DL2024FTC428608 Director 2024-03-20 Ongoing
      SIMPA SOLAR HOME SYSTEMS INDIA PRIVATE LIMITED U74993DL2018FTC329745 Director - 2018-12-05
      Other Directorships of NEERAV NANAVATY
      Company Name CIN Designation Appointment Date Cessation
      ENGIE ENERGY AND SERVICES INDIA PRIVATE LIMITED U14105HR1997PTC066827 CEO(KMP) - 2021-09-27
      SOLARCRAFT CLEANTECH PRIVATE LIMITED U27109DL2006PTC427791 Additional Director - 2023-09-27
      SOLARCRAFT CLEANTECH PRIVATE LIMITED U27109DL2006PTC427791 Director 2022-11-17 Ongoing
      SOLARCRAFT POWER INDIA 15 PRIVATE LIMITED U40100DL2022PTC405868 Director 2022-10-14 Ongoing
      APPLIED SOLAR POWER MANAGEMENT PRIVATE LIMITED U40106DL2011PTC224287 Additional Director - 2017-09-28
      APPLIED SOLAR POWER MANAGEMENT PRIVATE LIMITED U40106DL2011PTC224287 Director - 2021-09-30
      BLUPINE ENERGY PRIVATE LIMITED U40106DL2021FTC382295 Additional Director - 2022-09-27
      BLUPINE ENERGY PRIVATE LIMITED U40106DL2021FTC382295 Director 2022-01-14 Ongoing
      SOLARCRAFT POWER INDIA 4 PRIVATE LIMITED U40106DL2021FTC383067 Additional Director - 2022-09-26
      SOLARCRAFT POWER INDIA 4 PRIVATE LIMITED U40106DL2021FTC383067 Director 2022-01-22 Ongoing
      SOLARCRAFT POWER INDIA 8 PRIVATE LIMITED U40106DL2021PTC383421 Additional Director - 2022-09-26
      SOLARCRAFT POWER INDIA 8 PRIVATE LIMITED U40106DL2021PTC383421 Director 2022-03-31 Ongoing
      SOLARCRAFT POWER INDIA 6 PRIVATE LIMITED U40106DL2021PTC386403 Additional Director - 2022-09-26
      SOLARCRAFT POWER INDIA 6 PRIVATE LIMITED U40106DL2021PTC386403 Director 2022-01-22 Ongoing
      SOLARCRAFT POWER INDIA 7 PRIVATE LIMITED U40106DL2021PTC386429 Additional Director - 2022-09-26
      SOLARCRAFT POWER INDIA 7 PRIVATE LIMITED U40106DL2021PTC386429 Director 2022-01-22 Ongoing
      SOLARCRAFT POWER INDIA 5 PRIVATE LIMITED U40106DL2021PTC386754 Additional Director - 2022-09-26
      SOLARCRAFT POWER INDIA 5 PRIVATE LIMITED U40106DL2021PTC386754 Director 2022-01-22 Ongoing
      SOLARCRAFT POWER INDIA 9 PRIVATE LIMITED U40106DL2022PTC399642 Director - 2024-01-02
      SOLARCRAFT POWER INDIA 14 PRIVATE LIMITED U40106DL2022PTC405607 Director 2022-10-10 Ongoing
      SOLARCRAFT POWER INDIA 3 PRIVATE LIMITED U40107DL2021FTC382682 Additional Director - 2022-09-26
      SOLARCRAFT POWER INDIA 3 PRIVATE LIMITED U40107DL2021FTC382682 Director 2022-01-22 Ongoing
      SOLARCRAFT POWER INDIA 16 PRIVATE LIMITED U40107DL2022PTC405876 Director 2022-10-14 Ongoing
      FP SAMRUDDI PRIVATE LIMITED U40107TG2021PTC155983 Additional Director 2024-02-10 Ongoing
      SOLARCRAFT POWER INDIA 2 PRIVATE LIMITED U40108DL2021FTC382913 Additional Director - 2022-09-26
      SOLARCRAFT POWER INDIA 2 PRIVATE LIMITED U40108DL2021FTC382913 Director 2022-01-22 Ongoing
      SOLARCRAFT POWER INDIA 13 PRIVATE LIMITED U40108DL2022PTC402722 Director 2022-08-02 Ongoing
      SOLARCRAFT POWER INDIA 11 PRIVATE LIMITED U40200DL2022PTC402578 Director 2022-07-29 Ongoing
      SOLARCRAFT POWER INDIA 10 PRIVATE LIMITED U40300DL2022PTC401158 Director 2022-07-04 Ongoing
      SOLARCRAFT POWER INDIA 12 PRIVATE LIMITED U40300DL2022PTC402579 Director 2022-07-29 Ongoing
      BETAM WIND ENERGY PRIVATE LIMITED U40300HR2017PTC067248 Additional Director - 2018-09-25
      BETAM WIND ENERGY PRIVATE LIMITED U40300HR2017PTC067248 Director - 2021-09-30
      SIMPA SOLAR HOME SYSTEMS INDIA PRIVATE LIMITED U74993DL2018FTC329745 Additional Director - 2019-09-30
      SIMPA SOLAR HOME SYSTEMS INDIA PRIVATE LIMITED U74993DL2018FTC329745 Director 2019-09-30 Ongoing
      VIVID SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167751 Additional Director - 2018-09-27
      VIVID SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167751 Director - 2021-10-06
      Other Directorships of AXEL HENRI J DEGHELLINCK DELSEGHEM
      Company Name CIN Designation Appointment Date Cessation
      ENGIE ENERGY AND SERVICES INDIA PRIVATE LIMITED U14105HR1997PTC066827 Additional Director - 2019-09-30
      ENGIE ENERGY AND SERVICES INDIA PRIVATE LIMITED U14105HR1997PTC066827 Director - 2021-03-31
      CANNY WIND ENERGY INDIA PRIVATE LIMITED U40100HR2018PTC074533 Additional Director - 2019-09-30
      CANNY WIND ENERGY INDIA PRIVATE LIMITED U40100HR2018PTC074533 Director 2019-09-30 Ongoing
      KOLAYAT SOLAR CAPTIVE POWER PRIVATE LIMITED U40200HR2017FTC069915 Additional Director - 2020-12-04
      KOLAYAT SOLAR CAPTIVE POWER PRIVATE LIMITED U40200HR2017FTC069915 Director 2020-12-04 Ongoing
      ENGIE SOLUTIONS INDIA PRIVATE LIMITED U74140HR2020FTC085173 Director - 2021-03-31
      SIMPA SOLAR HOME SYSTEMS INDIA PRIVATE LIMITED U74993DL2018FTC329745 Additional Director - 2020-11-10
      SIMPA SOLAR HOME SYSTEMS INDIA PRIVATE LIMITED U74993DL2018FTC329745 Director - 2021-03-31
      Other Directorships of AVNISH MISRA
      Company Name CIN Designation Appointment Date Cessation
      ELLORA CAPITAL LLP AAS-1496 Designated Partner 2020-03-04 Ongoing
      ELLORACAP PARTNERS ADVISORY LLP AAS-2658 Designated Partner 2020-03-16 Ongoing
      NSR LIBERPJB LLP AAT-0564 Designated Partner 2020-07-24 Ongoing
      ELENAR GLOBAL PRIVATE LIMITED U17299UP2021PTC149122 Director 2021-07-20 Ongoing
      KHARNAL HYDRO ELETRIC PROJECT PRIVATE LIMITED U40101HP2007ULT030613 Additional Director - 2012-08-22
      KHARNAL HYDRO ELETRIC PROJECT PRIVATE LIMITED U40101HP2007ULT030613 Director - 2016-04-12
      JHALA-KOTI GUNSOLA POWER PRIVATE LIMITED U40102UR2007PTC032427 Additional Director - 2012-08-22
      JHALA-KOTI GUNSOLA POWER PRIVATE LIMITED U40102UR2007PTC032427 Director - 2016-04-12
      PANAMA WIND ENERGY GODAWARI PRIVATE LIMITED U40106PN2012PTC143038 Additional Director - 2013-09-12
      PANAMA WIND ENERGY GODAWARI PRIVATE LIMITED U40106PN2012PTC143038 Director - 2016-03-14
      PANAMA WIND ENERGY KRISHNA PRIVATE LIMITED U40106PN2012PTC143039 Additional Director - 2013-09-12
      PANAMA WIND ENERGY KRISHNA PRIVATE LIMITED U40106PN2012PTC143039 Director - 2016-03-14
      PANAMA WIND ENERGY DEVELOPERS PRIVATE LIMITED U40106PN2012PTC143883 Additional Director - 2013-09-12
      PANAMA WIND ENERGY DEVELOPERS PRIVATE LIMITED U40106PN2012PTC143883 Director - 2016-03-14
      PANAMA WIND ENERGY PRIVATE LIMITED U40108PN2003PTC018172 Additional Director - 2012-08-23
      PANAMA WIND ENERGY PRIVATE LIMITED U40108PN2003PTC018172 Director - 2016-03-14
      BERKELEY ENERGY RENEWABLES INDIA PRIVATE LIMITED U40200DL2010PTC208838 Additional Director - 2012-08-22
      BERKELEY ENERGY RENEWABLES INDIA PRIVATE LIMITED U40200DL2010PTC208838 Director - 2016-04-12
      BERKELEY ENERGY INDIA PRIVATE LIMITED U74140DL2010PTC206972 Additional Director - 2016-04-12
      NIRGANDH PRIVATE LIMITED U93000HR2019PTC082691 Director - 2020-09-24
      Other Directorships of GEORGE PAUL NEEDHAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHANANJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BETAM WIND ENERGY PRIVATE LIMITED U40300HR2017PTC067248 Additional Director - 2022-03-04
      ANURUDRA RENEWABLES PRIVATE LIMITED U40300MH2017PTC290165 Additional Director - 2022-03-31
      ANURUDRA RENEWABLES PRIVATE LIMITED U40300MH2017PTC290165 Director 2022-03-31 Ongoing
      VIVID SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167751 Additional Director - 2022-03-31
      VIVID SOLAIRE ENERGY PRIVATE LIMITED U74999PN2016PTC167751 Director 2022-03-31 Ongoing
      Other Directorships of BHUSHAN PRATAP KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SOLAIREDIRECT INDIA LLP AAH-7900 Designated Partner 2024-03-28 Ongoing
      ENGIE ENERGY AND SERVICES INDIA PRIVATE LIMITED U14105HR1997PTC066827 Additional Director 2024-07-02 Ongoing
      ENREN-III ENERGY PRIVATE LIMITED U35105PN2023PTC222974 Additional Director 2024-05-02 Ongoing
      ENREN-II ENERGY PRIVATE LIMITED U35105PN2023PTC223152 Additional Director 2024-05-02 Ongoing
      ENREN-IV ENERGY PRIVATE LIMITED U35105PN2023PTC223475 Additional Director 2024-05-02 Ongoing
      ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Additional Director 2024-07-02 Ongoing
      ENREN-I ENERGY PRIVATE LIMITED U40106PN2022PTC211107 Additional Director 2024-05-02 Ongoing
      BETAM WIND ENERGY PRIVATE LIMITED U40300HR2017PTC067248 Additional Director 2024-07-02 Ongoing
      ELECTRO SOLAIRE PRIVATE LIMITED U74999PN2015PTC156828 Additional Director 2024-07-02 Ongoing
      Other Directorships of MALCOLM WRIGLEY WRIGLEY
      Company Name CIN Designation Appointment Date Cessation
      ENGIE ENERGY AND SERVICES INDIA PRIVATE LIMITED U14105HR1997PTC066827 Additional Director - 2016-09-29
      ENGIE ENERGY AND SERVICES INDIA PRIVATE LIMITED U14105HR1997PTC066827 Director - 2019-07-03
      APRAAVA WIND ENERGY (KHANDKE) PRIVATE LIMITED U29100MH2005PTC154946 Additional Director - 2020-07-30
      APRAAVA WIND ENERGY (KHANDKE) PRIVATE LIMITED U29100MH2005PTC154946 Director - 2023-05-31
      APRAAVA WIND ENERGY (THENI - PROJECT II) PRIVATE LIMITED U40100GJ2010PTC059347 Additional Director - 2020-07-30
      APRAAVA WIND ENERGY (THENI - PROJECT II) PRIVATE LIMITED U40100GJ2010PTC059347 Director - 2023-05-31
      APRAAVA RENEWABLE ENERGY PRIVATE LIMITED U40106DL2008PTC241157 Additional Director - 2020-07-30
      APRAAVA RENEWABLE ENERGY PRIVATE LIMITED U40106DL2008PTC241157 Director - 2023-05-31
      APPLIED SOLAR POWER MANAGEMENT PRIVATE LIMITED U40106DL2011PTC224287 Additional Director - 2016-12-09
      GALE SOLARFARMS LIMITED U40106DL2015PLC415125 Additional Director - 2020-07-30
      GALE SOLARFARMS LIMITED U40106DL2015PLC415125 Director - 2023-05-31
      GDF SUEZ SALES INDIA PRIVATE LIMITED U40106HR2013FTC055545 Additional Director - 2016-09-29
      GDF SUEZ SALES INDIA PRIVATE LIMITED U40106HR2013FTC055545 Director 2016-09-29 Ongoing
      CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Additional Director - 2020-06-01
      CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Director - 2023-05-31
      KOLAYAT SOLAR CAPTIVE POWER PRIVATE LIMITED U40200HR2017FTC069915 Additional Director - 2019-07-03
      TORNADO SOLARFARMS LIMITED U40300DL2015PLC414729 Additional Director - 2020-07-30
      TORNADO SOLARFARMS LIMITED U40300DL2015PLC414729 Director - 2023-05-31
      SATPURA TRANSCO PRIVATE LIMITED U45209GJ2013PTC074988 Additional Director - 2020-07-30
      SATPURA TRANSCO PRIVATE LIMITED U45209GJ2013PTC074988 Director - 2023-05-31
      DIVINE SOLREN PRIVATE LIMITED U74120DL2015PTC428371 Additional Director - 2020-07-24
      DIVINE SOLREN PRIVATE LIMITED U74120DL2015PTC428371 Director - 2023-05-31
      SIMPA SOLAR HOME SYSTEMS INDIA PRIVATE LIMITED U74993DL2018FTC329745 Additional Director - 2019-07-03
      Other Directorships of CHRISTOPHE LUC P DE SCHRYVER
      Company Name CIN Designation Appointment Date Cessation
      SIMPA SOLAR HOME SYSTEMS INDIA PRIVATE LIMITED U74993DL2018FTC329745 Additional Director - 2019-09-30
      SIMPA SOLAR HOME SYSTEMS INDIA PRIVATE LIMITED U74993DL2018FTC329745 Director - 2019-12-31
      Other Directorships of ETTORE GIUGLIANO NANETTI CABRERA
      Company Name CIN Designation Appointment Date Cessation
      ENGIE ENERGY AND SERVICES INDIA PRIVATE LIMITED U14105HR1997PTC066827 Additional Director - 2019-09-30
      ENGIE ENERGY AND SERVICES INDIA PRIVATE LIMITED U14105HR1997PTC066827 Director - 2023-03-03
      KOLAYAT SOLAR CAPTIVE POWER PRIVATE LIMITED U40200HR2017FTC069915 Additional Director - 2019-09-30
      KOLAYAT SOLAR CAPTIVE POWER PRIVATE LIMITED U40200HR2017FTC069915 Director - 2021-03-17
      ANURUDRA RENEWABLES PRIVATE LIMITED U40300MH2017PTC290165 Additional Director - 2020-12-21
      ANURUDRA RENEWABLES PRIVATE LIMITED U40300MH2017PTC290165 Director 2020-12-21 Ongoing
      ENGIE SOLUTIONS INDIA PRIVATE LIMITED U74140HR2020FTC085173 Director - 2021-05-18
      Other Directorships of GONZAGUE FLORIZEL DEDROUIN DEBOUVILLE
      Company Name CIN Designation Appointment Date Cessation
      ENGIE ENERGY AND SERVICES INDIA PRIVATE LIMITED U14105HR1997PTC066827 Additional Director - 2023-09-29
      ENGIE ENERGY AND SERVICES INDIA PRIVATE LIMITED U14105HR1997PTC066827 Director - 2024-06-03
      ENGIE ENERGY MARKETING INDIA PRIVATE LIMITED U35105PN2023PTC225802 Additional Director - 2024-06-11
      ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Additional Director - 2024-03-27
      ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Whole-time director - 2024-06-03
      BETAM WIND ENERGY PRIVATE LIMITED U40300HR2017PTC067248 Additional Director - 2024-06-03
      ELECTRO SOLAIRE PRIVATE LIMITED U74999PN2015PTC156828 Additional Director - 2024-06-03

      CIN Company Name Company Address
      U63999DL2019FTC353020 PINE LABS DIGITAL SOLUTIONS PRIVATE LIMITED 207, Gupta Arcade, Plot no. 5 L.S.C Mayur Vihar Phase-I Extension,DELHI,East Delhi,Delhi,110091-India
      U72200DL2012PTC444153 MOBIVEIL TECHNOLOGIES INDIA PRIVATE LIMITED 205, Gupta Arcade, L.S.C, Plot No-5,Mayur Vihar Phase-I Extension,East Delhi,East Delhi,Delhi,110091-India
      U74999DL2016PTC301460 H.H FRAGRANCE PRIVATE LIMITED 207, GUPTA ARCADE, PLOT 5 LSC, MAYUR VIHAR PHASE I EXTENSION , DELHI, Delhi, India - 110091
      U72200DL2006PTC360078 QWIKCILVER SOLUTIONS PRIVATE LIMITED 207, Gupta Arcade, L.S.C, Plot #5, Mayur Vihar Phase-I Extension , Delhi, Delhi, India - 110091
      U72200DL2005PTC139821 A.R.L.SOFTECH PRIVATE LIMITED 207 GUPTA ARCADE PLOT NO 5LSC MAYUR VIHAR PHASE I EXT , NEW DELHI, Delhi, India - 110091
      U67190DL2021PTC377242 MOPAY SERVICES PRIVATE LIMITED 207, Gupta Arcade, Plot No. 5 L.S.C Mayur Vihar, Phase-1 Extension , Delhi, Delhi, India - 110091
      U74899DL2000PTC109036 GLOBALLOGIC INDIA PRIVATE LIMITED 207, Gupta Arcade, Plot No. 5, L.S.C Mayur Vihar Phase -1 Extension, , Delhi, Delhi, India - 110091
      U15100DL2021PTC382647 OKAMI FOODS PRIVATE LIMITED OFF NO. 205 PLOT NO. 5 GUPTA ARCADE LSC MAYUR VIHAR PHASE I , DELHI, Delhi, India - 110091
      U74993DL2018FTC329745 SIMPA SOLAR HOME SYSTEMS INDIA PRIVATE LIMITED Office No. - 205, Plot No. 5, Gupta Arcade, LSC Mayur Vihar, Phase - I , DELHI, Delhi, India - 110091
      U74999DL2009PTC192053 ASTER MANAGEMENT SOLUTIONS PRIVATE LIMITED 107, FIRST FLOOR, GUPTA ARCADE, L.S.C., PLOT NO-5, MAYUR VIHAR, PHASE-I , DELHI, Delhi, India - 110091
      U72200DL2022FTC450633 KATZION INDIA PRIVATE LIMITED 205, Gupta Arcade, L.S.C.,Plot No-5, Mayur Vihar Phase-1 Extension, Delhi,East Delhi,East Delhi,Delhi,110091-India
      U15100DL2004PTC125325 COPPICE BEVERAGES PRIVATE LIMITED F-304, 3RD FLOOR, ASHISH COMPLEX, PLOT NO. 5, LSC, MAYUR VIHAR, PHASE-I, DELHI-110091,East Delhi,East Delhi,Delhi,110091-India
      U46909DL2021PTC383852 LUCKY GLOBAL PROJECTS PRIVATE LIMITED F-304,3RD FLOOR,ASHISH COMPLEX,PLOT NO. 5, LSC,MAYUR VIHAR,PHASE-I,DELHI-110091,East Delhi,East Delhi,Delhi,110091-India
      U78300DL2024PTC428655 ALLEGIANCE ADVISORS INDIA PRIVATE LIMITED 7TH FLOOR TOWER -A, PLOT NO. 4B, DISTRICT CENTRE , PLOT NO. 4B, MAYUR VIHAR EXTENSION,PLOT NO. 4B, MAYUR VIHAR EXTENSION ,Delhi, India, 110091,East Delhi,East Delhi,Delhi,110091-India
      U24290DL2020PTC374207 ZENCORP PHARMACEUTICAL PRIVATE LIMITED 201, 2ND FLOOR GUPTA ARCADE, PLOT NO 5, LSC MAYUR VIHAR PHASE 1, , DELHI, Delhi, India - 110091
      U74999DL2020PTC362514 FLORET CONSULTANT PRIVATE LIMITED 304 3rd F/I Gupta Arcade Plot No. 5, Mayur Vihar, Phase-1 , New Delhi, Delhi, India - 110091
      U70200DL2023PTC421679 ASIA PROTEGO PARTNERS PRIVATE LIMITED 205 GUPTA ARCADE PL. NO 5,LSC MAYUR VIHAR PH I EXT,East Delhi,East Delhi,Delhi,110091-India
      U72200DL2008PLC172396 RCS GLOBAL LIMITED ROAD NO. UNIT NO. 808, 8TH FLOOR TOWER-A, THE ADDRESS, PLOT NO. 4B, DISTRICT CENTRE, MAYUR VIHAR, PHASE-1, EXTN., DELHI, MAYUR VIHAR PHASE-I. , East Delhi, Delhi, India - 110091
      U65993DL2007PTC160090 PLATINEX FINCON PRIVATE LIMITED 207, GUPTA ARCADE, LSC MAYUR VIHAR PHASE - I EXTN., , DELHI, Delhi, India - 110091
      U74140DL2004PTC126635 EASTERN BROADCAST SOLUTIONS PRIVATE LIMITED. 207, GUPTA ARCADE, LSC MAYUR VIHAR PHASE - I EXTN. , DELHI, Delhi, India - 110091
      U74140DL2008PTC172299 TEMPLE MEDIA CONSULTANTS PRIVATE LIMITED 207, GUPTA ARCADE, LSC MAYUR VIHAR PHASE - I EXTN. , DELHI, Delhi, India - 110091
      U74140DL2008PTC181313 BOTTOM LINE CONSULTING PRIVATE LIMITED 207, GUPTA ARCADE, LSC, MAYUR VIHAR PHASE - I EXTN. , DELHI, Delhi, India - 110091
      U55101DL2008PTC183047 VIRGIN HOTELS AND RESORTS PRIVATE LIMITED 101, Anupam Arcade, Plot No 7, DDA-LSC, Mayur Vihar Phase-I, , Delhi, Delhi, India - 110091
      U72200DL2005PTC136340 SPARK SOFTECH SOLUTIONS PRIVATE LIMITED 207, Gupta Arcade, L.S.C., Mayur Vihar Phase - I Extn., , Delhi, Delhi, India - 110091
      U72900DL2007PTC169170 EIFER TECHNOLOGIES PRIVATE LIMITED 207, GUPTA ARCADE, L.S.C. MAYUR VIHAR PHASE - I EXTN. , DELHI, Delhi, India - 110091
      U70109DL2022PTC402727 LEAPS & WOODS PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED B-903, PLOT NO 5, ASHIYANA APARTMENTS MAYUR VIHAR PHASE-I EXTENSION , DELHI, Delhi, India - 110091
      U15200DL2021PTC391065 AGP DIENEN INDIA PRIVATE LIMITED Office No. 205 Plot No. 5 Gupta Arcade LSC Mayur Vihar Ph-1 , Delhi, Delhi, India - 110091
      U25199DL2015PTC288357 UNIVERSAL FRP PRIVATE LIMITED B-1/602, PUNJABI SAUDAGAR APARTMENT PLOT NO. 8 , MAYUR VIHAR PHASE I EXTENSION, Delhi, India - 110091
      U26999DL2022PTC397088 ASCENT GLASS AND UPVC PRIVATE LIMITED OFFICE NO-302, THIRD FLOOR, PLOT NO-02 SIKKA PLAZA-II, LSC MAYUR VIHAR PHASE-I,DELHI,East Delhi,Delhi,110091-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10535711 2014-12-12 2017-05-11 2019-06-24 193,260,000.00 SBICAP TRUSTEE COMPANY LIMITED
      10564371 2015-03-19 - 2015-12-03 30,000,000.00 JAIN SONS FINLEASE LIMITED
      10619102 2016-02-05 - 2019-06-24 406,740,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100037719 2016-06-24 - 2017-06-29 40,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
      100062782 2016-08-31 - 2017-03-31 150,000,000.00 HDFC BANK LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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